Industrial and Commercial Bank of China : List of Directors and their Role and Function

Stock Code: 1398

EUR Preference Shares Stock Code: 4604

USD Preference Shares Stock Code: 4620

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Industrial and Commercial Bank of China Limited (the "Board") are as follows:

Executive Directors

Mr. CHEN Siqing (Chairman)

Mr. LIAO Lin (Senior Executive Vice President and Chief Risk Officer)

Non-executive Directors

Mr. LU Yongzhen

Mr. ZHENG Fuqing

Mr. FENG Weidong

Ms. CAO Liqun

Independent Non-executive Directors

Mr. Anthony Francis NEOH

Mr. YANG Siu Shun

Mr. SHEN Si

Mr. Nout WELLINK

Mr. Fred Zuliu HU

1

The Board has set up eight committees. The table below provides membership information of these committees on which each Board member serves.

Director/Board Committee	Strategy	Corporate	Audit	Risk	Nomination	Compensation	Related Party	US Risk
	Committee	Social	Committee	Management	Committee	Committee	Transactions	Committee
		Responsibility		Committee			Control
		and Consumer					Committee
		Protection
		Committee
CHEN Siqing	C
LIAO Lin		M					M
LU Yongzhen	M			M		M		M
ZHENG Fuqing	M			M				M
FENG Weidong			M	M	M			M
CAO Liqun		M	M	M				M
Anthony Francis NEOH	M		M	C	M	M		C
YANG Siu Shun			M	M	M		C	M
SHEN Si			C	M		M	M	M
Nout WELLINK	M	M	M			C	M
Fred Zuliu HU	M		M		C

Notes:

1. Chairman of relevant board committee

1. Member of relevant board committee

Beijing, PRC

4 February 2021

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